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United States of America v. Denis John Joachim and Donna Joachim
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New Orleans, LA - Louisiana Couple and Their Business Plead Guilty To Operating Sham Medical Reimbursement Account Program That Defrauded the IRS and Program Participants Out Of Over $48 Million
A Covington, Louisiana, couple and their company pleaded guilty for thei... More... $0 (06-24-2019 - LA)
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STATE OF KANSAS v. DAVON M. GILL
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Davon M. Gill was arrested by an officer of the Hutchinson Police Department for possession of marijuana with the intent to sell. Gill, who is AfricanAmerican, moved to suppress the ... More... $0 (06-24-2019 - KS)
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STATE OF LOUISIANA Vs. CRISTIAN DEGREGORY
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At the beginning of the jury trial, the State called Sergeant Merrell Merricks,
the Custodian of Records for the... More... $0 (06-23-2019 - LA)
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State of Louisiana v. Linzell Jones
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In the early morning hours of April 6, 2016, the City of Monroe Fire
Department and Police Dep... More... $0 (06-23-2019 - LA)
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Progressive Casualty Insurance Company v. Mary J. Laffey
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Providence, RI - Progressive Casualty Insurance Company sued Mary J. Laffey, R... More... $0 (06-21-2019 - RI)
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Krystal Francois v. Frances Birmingham Roberts, Indian River Transport Co. and Great West Casualty Co.
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Lafayette, LA - Krystal Francois sued Frances Birmingham Roberts, Indian River... More... $1 (06-20-2019 - LA)
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Richard Tyler Park v. Edgar Frank Sullivan, Fairhope Lodge No. 1879, Benevolent and Protective Order of Elks of the United States of America, GEICO
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Mobile, AL - Richard Tyler Park sued Edgar Frank Sullivan, Fairhope Lodge No. ... More... $0 (06-20-2019 - AL)
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DuJuan Maynard v. Jonathan Moore, Metrolina Greenhouses, Inc., Shundo Trucking, LLC and Atlantic Casualty Insurance Company
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Atlanta, GA - DuJuan Maynard sued Jonathan Moore, Metrolina Greenhouses, Inc.,... More... $0 (06-20-2019 - GA)
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Ricardo Lara Martinez v. The State of Texas
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More... $0 (06-20-2019 - TX)
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Michael Griego, Teresa Romo and Andrew Jaramillo v. Russell E. Douglas and State Farm Mutual Automobile Insurance Company
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Albuquerque, NM - Michael Griego, Teresa Romo and Andrew Jaramillo sued Russell... More... $0 (06-19-2019 - NM)
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State of Oklahoma v. Terrance N. Taylor
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Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder
918-582-3993 or info@morelaw.com
More... $0 (06-18-2019 - OK)
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STATE OF OHIO - vs - BRYAN MITCHELL DOTSON
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MoreLaw Virtual ReceptionistsNever Miss Another New Client Call
... More... $0 (06-18-2019 - OH)
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State of Oklahoma v. Wesley Moman
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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
918-398-5678 or Pat@morelaw.com
More... $0 (06-17-2019 - OK)
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State of Oklahoma v. Kevin W. Kindley
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Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder
918-582-3993 or info@morelaw.com
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United States of America v. Martin Smith
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Cedar Rapids, IA - Former Bank Vice President Who Aided the Obstruction of an FDIC Investigation Sentenced to Federal Prison
Court Also Ordered Defendant to Pay More than $1.2 Million in Restitution
A man who aided the obstruction of an FD... More... $0 (06-17-2019 - IA)
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United States of America v. Christopher Lamar Smith
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St. Louis, MO - St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability Check
Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a ... More... $0 (06-17-2019 - MO)
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De'Undre Deon Heath and Frank Krane v. BP Express, Inc. and Cherokee Insurance Company
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Augusta, GA - De'Undre Deon Heath and Frank Krane sued BP Express, Inc. and Ch... More... $1 (06-13-2019 - GA)
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Melinda Lahti v. Christopher Horne, Alcatec, Inc., Go Potty, LLC and American Automobile Insurance Company
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New Orleans, LA - Melinda Lahti sued Christopher Horne, Alcatec, Inc., Go Potty... More... $1 (06-13-2019 - LA)
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Johnna Burds and Joshua Smith v. Javier Flores, Anthony Hookfin, Javier Flores Transportation, Southern County Mutual Insurance Company, Northland Insurance Company
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New Orleans, LA - Johnna Burds and Joshua Smith sued Javier Flores, Anthony Hoo... More... $0 (06-13-2019 - LA)
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Cassius Henry v. Lari Peavy, Peavy and Son Construction Company and Auto-Owners Insurance Company
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New Orleans, LA - Cassius Henry sued Lari Peavy, Peavy and Son Construction Com... More... $0 (06-13-2019 - LA)
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State of Oklahoma v. John Brian Smith, a/k/a Roger Mitchell, a/k/a John Brian Smith, Jr., a/k/a Brian John Smith, Megan Nichole Brown
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Legal Suites and Virtual Offices In Downtown Tulsa
Petroleum Club Building
601 South Boulder
918-582-3993 or info@morelaw.com
More... $0 (06-13-2019 - OK)
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Pete M. McDonald v. Ehren Addison Hausler, Standard Fire Insurance Co. and State Farm Mutual Automobile Insurance Co.
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Lake Charles, LA - Pete M. McDonald sued Ehren Addison Hausler, Standard Fire ... More... $1 (06-13-2019 - LA)
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STATE OF OHIO -vs- JOHNATHON L. WHITMAN
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Market Your Practice In Ten Counties for $10 A Month
Click Here For Cost Effective Affordable Internet Marketing For Your Practice
... More... $0 (06-13-2019 - OH)
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Sheila Condoll v. Albert A. Brown, B.A.H. Express, Inc., Westfield Insurance Company
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New Orleans, LA - Sheila Condoll sued Albert A. Brown, B.A.H. Express, Inc., We... More... $0 (06-12-2019 - LA)
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Tracy Thompson, Grant Wilson and Steven Thompson v. Aubrey Kellum, Ozark Motor Lines, Inc. and Travelers Property Casualty Insurance Company
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New Orleans, LA - Tracy Thompson, Grant Wilson and Steven Thompson sued Aubrey ... More... $0 (06-12-2019 - LA)
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